HIGHGROVE SUITES LIMITED

(Company Number 07183151 )

Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX

Principal trading address: Unit 2, Kensulate Park, Lower Hollin, Bank Street, Blackburn, BB2 4AD

At a General Meeting of the above-named Company, duly convened, and held at The Ibis Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 20 December 2012 at 10:45am the following resolution was passed as an Extraordinary Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No 8861) be and is hereby appointed Liquidator.”

Further details contact: Philip Malachy Daly, Tel: 0114 2096262.

M Y Patel, Chairman